26 July 2017
NOTIFICATION OF TRANSACTION OF DIRECTOR
Exercise of Sharesave Option
In accordance with the requirements of Market Abuse Regulation Article 19, Dixons Carphone plc (the 'Company') announces that Andrew Harrison has exercised a three-year option granted in 2014 under The Dixons Carphone Savings-Related Share Option Scheme 2013 over 4,017 ordinary shares of the Company, at an option price of 224 pence per share. The shares have been retained and his holding in the Company's shares is below:
Name of Director/ PDMR |
Number of shares exercised |
Total number of shares held |
Andrew Harrison |
4,017 |
4,285,762 |
Further information:
Kate Ferry |
IR, PR and Corporate Affairs Director |
+44 (0)7748 933 206 |
Julia Foo |
Deputy Company Secretary |
+44 (0)203 110 5966 |
PDMR DEALING NOTIFICATION |
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Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them |
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1 |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Andrew Harrison |
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2 |
Reason for the notification |
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a) |
Position / status |
Deputy Chief Executive |
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b) |
Initial notification / Amendment |
Initial notification |
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3 |
Details of issuer |
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a) |
Name |
Dixons Carphone plc |
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b) |
LEI |
2138001E12GWLLDQQF16 |
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4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
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a) |
Description of the financial instrument, type of instrument |
Ordinary shares in Dixons Carphone plc |
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Identification code |
GB00B4Y7R145 |
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b) |
Nature of the transaction |
Exercise of options granted in 2014 under The Dixons Carphone Savings-Related Share Option Scheme 2013 |
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c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
£2.24 |
4,017 |
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d) |
Aggregated information |
Aggregated price |
Aggregated volume |
N/A (single transaction) |
N/A (single transaction) |
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e) |
Date of the transaction |
2017-07-26 |
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f) |
Place of the transaction |
Outside a trading venue |
- Ends -